 | |
| Date: May 4, 2020 | 1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
| Subject: IMV INC. | Amended |
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | May 25, 2020 |
| Record Date for Voting (if applicable) : | May 25, 2020 |
| Beneficial Ownership Determination Date : | May 25, 2020 |
| Meeting Date : | June 29, 2020 |
| Meeting Location (if available) : | Virtual, CPU |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
|
NAA for Beneficial Holders |
No |
|
NAA for Registered Holders |
No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON | 44974L103 | CA44974L1031 |
| COM REGULATION S US 1933 LEG | C4R68P103 | CAC4R68P1036 |
Sincerely,
Computershare
Agent for IMV INV.